DOSSIERS / HOLDING NI
← SearchExport PDF
Company dossier

HOLDING NI

FRANCE · COMPANY · INCORPORATED 2024-02-19
KYBE ID: FR-984403345 · 984403345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING NI
fr_insee
984403345
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-19
fr_insee
6 RUE Icare, 67960 Entzheim
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
3F&PdissolvedA.S.E. ACCOMPAGNEMENTS ET SUIVIS DES ENTREPRISESdissolvedBATOR PORTES INDUSTRIELLES SARLdissolvedCEVILOGactiveCOLENTAdissolvedCOLENTA 2dissolvedCONSEIL ET PARTENAIREactiveDRAYERdissolvedECP+dissolvedE. C. PARTENAIREactiveEC PATRIMOINEdissolvedECP AUDITdissolvedESHOP2000dissolvedGREGOIRE & THOMASdissolvedHOLDING TKactiveJLC CLOISONSdissolvedJS CONSULTINGactiveLIBERTAD COMMUNICATIONSdissolvedMTJB INVESTISSEMENTSdissolvedMTY INVESTISSEMENTSdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
Nasser IDIRIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100